The U.S. Department of the Treasury's Office of Foreign Assets Control (OFAC) is publishing the names of seven entities whose property and interests in property have been blocked pursuant to the Foreign Narcotics Kingpin Designation Act (Kingpin Act) (21 U.S.C. 1901-1908, 8 U.S.C. 1182). Additionally, OFAC is publishing additions to the identifying information for five individuals and one entity previously designated pursuant to the Kingpin Act.
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Additional Designations, Foreign Narcotics Kingpin Designation Act
The U.S. Department of the Treasury's Office of Foreign Assets Control (OFAC) is publishing the names of seven entities whose property and interests in property have been blocke...
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81 FR 20444
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“Additional Designations, Foreign Narcotics Kingpin Designation Act,” thefederalregister.org (April 7, 2016), https://thefederalregister.org/documents/2016-07965/additional-designations-foreign-narcotics-kingpin-designation-act.